I want to go back just for a moment to that situation with the Syrian terrorist.
As I understand the history here, when this was not working properly by the deadline of 180 days, rather than seeking an...
I want to thank Senator Coburn for all of his support and for the work of his staff.
As Chairman Levin laid out in his statement, the Subcommittee's investigation into anti-money laundering and anti-terror...
I want to just read one thing to you before you answer, and that is what the World Bank has had to say about these beare...
U.S. law binds you to report to OFAC. What are you going to do, live up to Cayman law or U.S. law?
There is that nagging question of accountability which others are going to have to judge.
And when will this be put in place? You said it is being put in place. When will this be accomplished?
These were problems which were known for years. This is not something which was looking back.
That is good news.
A matter of months?
It helps you achieve whatever illicit objective it is that you are trying to achieve, whether it is weapons proliferatio...
The SDN list is the compilation of individuals and entities that have been subject to sanctions under the range of sanct...
Corruption was rampant at that bank. Did you believe it was rampant?
given past commitments that have not been kept that the bank has a heavy burden of proof that they mean what they say
My own belief is that part of the reason has been a culture, but the other part is that there has been just a lack of ac...
Well, these words are the benefit of hindsight. Given what you knew then, should you not have taken enforcement action?
No.
